By when must ARBUTHNOT BANKING GROUP PLC's directors verify their identity with Companies House?

Directors of ARBUTHNOT BANKING GROUP PLC must verify their identity with Companies House by 2027-06-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of ARBUTHNOT BANKING GROUP PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

ARBUTHNOT BANKING GROUP PLC

01954085 · Plc · 40 years old

Arbuthnot House, London, EC2M 7EA

SIC 64999

Companies House data checked 28 September 2026

Type

Plc

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ARBUTHNOT BANKING GROUP PLC (ECCTA)

Directors of ARBUTHNOT BANKING GROUP PLC must verify their identity by 2027-06-21.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANGEST, Frederick Alexander Henrydirectorsince 2022-09-01· also at ARBUTHNOT LATHAM & CO., LIMITED, ASHMORE AND STRONE ESTATE LIMITED, DALMUNZIE CASTLE HOTEL LIMITED and 1 more

ANGEST, Henry, Sirdirector· also at DALMUNZIE CASTLE HOTEL LIMITED, DALMUNZIE LIMITED, ASHMORE AND STRONE ESTATE LIMITED and 9 more

BOARDMAN, Nigel Patrick Graydirectorsince 2019-06-01· also at LONDON PHILHARMONIC ORCHESTRA LIMITED, ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST and 1 more

COBB, James Robertdirectorsince 2008-11-01· also at THE PEACOCKS MANAGEMENT COMPANY LIMITED, ASSET ALLIANCE GROUP HOLDINGS LIMITED, PINNACLE UNIVERSAL LIMITED and 13 more

CROSSWELL, Charlotte Louise Benhamdirectorsince 2025-07-16· also at ARBUTHNOT LATHAM & CO., LIMITED, RAIDIAM SERVICES LIMITED, CENTRE FOR POLICY STUDIES LIMITED and 2 more

FLETCHER, Stephen Johndirectorsince 2026-06-01· also at ARBUTHNOT LATHAM & CO., LIMITED

GABBERTAS, Richard Kennethdirectorsince 2024-07-02· also at ARBUTHNOT LATHAM & CO., LIMITED

KNIGHT, Angela Anndirectorsince 2023-09-01· also at EQONIC GROUP LIMITED, POOL REINSURANCE COMPANY LIMITED, ARBUTHNOT LATHAM & CO., LIMITED

SALMON, Andrew Alfreddirectorsince 2004-03-08· also at THE PEACOCKS MANAGEMENT COMPANY LIMITED, ASSET ALLIANCE GROUP HOLDINGS LIMITED, JOHN K. GILLIAT & CO., LIMITED and 11 more

SASSOON, James Meyer, Lorddirectorsince 2023-09-01· also at ARBUTHNOT LATHAM & CO., LIMITED

Company secretary

JENNINGS, Nicholas David De Burghsecretarysince 2018-07-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

154 VENTURES LIMITEDactivevia FLEMING, James William

2 ST. ALBANS ROAD LIMITEDactivevia LASCELLES, David Richard

27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITEDactivevia FLEMING, James William (former)

41 THURLOE SQUARE COMPANY LIMITEDactivevia ANGEST, Henry, Sir

A.G. CARRICK LIMITEDactivevia PEAT, Michael, Sir (former)

and 259 more active

In liquidation

BANK OF WALES LIMITEDliquidationvia WICKHAM, Robert Joseph Johnstone (former)

GF TWO LIMITEDliquidationvia ALMOND, Jayne Doreen (former)

PARTWAY GROUP PLCliquidationvia ANGEST, Henry, Sir (former)

SG TRUST COMPANY LIMITEDliquidationvia FLEMING, James William (former)

WPF THERAPY LTDliquidationvia BOARDMAN, Nigel Patrick Gray (former)

Dissolved

ACHILLEAN GROUP LTDdissolvedvia JENNISON, Gary Antony (former)

ACQUISITION 1234 PLCdissolvedvia REED, John

AG BELL INTERNATIONALdissolvedvia FLEMING, James William (former)

AIREY CONSULTING LIMITEDdissolvedvia AIREY, Christopher Jonathan

ALAVES LIMITEDdissolvedvia BOARDMAN, Nigel Patrick Gray (former)

and 231 more dissolved

Other status

AVEBURY AVENUE LIMITEDinsolvency proceedingsvia FLEMING, James William (former)

BHF GROUP UK LIMITEDconverted closedvia YARROW, Alan Colin Drake, Sir (former)

LOMBARD NORTH CENTRAL LEASING LIMITEDconverted closedvia LYNAM, Paul Anthony (former)

LOMBARD NORTH CENTRAL PLCconverted closedvia LYNAM, Paul Anthony (former)

LOMBARD NORTH CENTRAL WHEELEASE LIMITEDconverted closedvia LYNAM, Paul Anthony (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Flowidea Limited

Corporate entity

Companies Register 02463564

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

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